Menna Overview
Here’s a quick overview of MARUSSIA BEVERAGES UK LIMITED 👀 — a London based business that started in 1988.
MARUSSIA BEVERAGES UK LIMITED
- Company statusactive
- Company No02212643
- Age38 years 6 months Incorporated 21 January 1988
- Officers4
Address
Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England
MARUSSIA BEVERAGES UK LIMITED is an active company incorporated on 21 January 1988 and based in London, England. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 20 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 20 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
People
Officers4
Significant control (PSC)7
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATHIESON, John Neil Macleod | secretary | 01 Jan 1970 | |
| MATHIESON, John Neil Macleod | director | May 1961 | 01 Jan 1970 |
| PAULSEN, Eda Margaret Hilde | director | Jun 1993 | 05 Dec 2025 |
| WEEKS, Trevenon | director | Oct 1974 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jean-Frederic Paulsen | Jan 1987 | 23 Sept 2024 |
| Mr Andrew Jonathan Hughes Penny | Jan 1960 | 23 Sept 2024 |
| Mr Andrew Jonathan Hughes Penney | Jan 1960 | 14 Dec 2023 |
| Mr Eric Charles Turner | Feb 1959 | 14 Dec 2023 |
| Mr Eric Oliver Hoesli | Aug 1957 | 14 Dec 2023 |
| Mr Kjell Thomas Larson | Feb 1956 | 14 Dec 2023 |
| Mr Frederik Dag Arfst Paulsen | Oct 1950 | 14 Dec 2023 |
| Mr Jeffrey David Hobbs | Jun 1942 | 14 Dec 2023 |
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Here’s a quick overview of MARUSSIA BEVERAGES UK LIMITED 👀 — a London based business that started in 1988.